PERDONAME MAMA SL
Hoja M739630· NIF B05450598
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 13/05/2021
- Director :
- De Julian Encinas Jose Manuel
Legal information
Legal information for PERDONAME MAMA SL
Activity
PERDONAME MAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 May 2021. The Spanish commercial register has published 4 filings for this company, from 13 May 2021 to 12 August 2024, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- De Julian Encinas Jose ManuelSince 05/08/2024Administrador Único
Former
- Sanchez Ferreras Jose CarlosCeased on 05/08/2024Administrador Solidario
- Sanchez Moran IgnacioCeased on 05/08/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2024· Registered 05/08/2024· I/A 2
- NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 2
- ConstituciónPublished 13/05/2021· Registered 06/05/2021· I/A 1
- NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 1
Capital · events
- 13/05/2021ConstituciónInitial capital: 100 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/08/2024#8209607Ceses/DimisionesNombramientos
PERDONAME MAMA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MORAN IGNACIO;SANCHEZ FERRERAS JOSE CARLOS. Nombramientos. Adm. Unico: DE JULIAN ENCINAS JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 13/05/2021#6411018ConstituciónNombramientos
PERDONAME MAMA SL. Constitución. Comienzo de operaciones: 10.05.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ VELAZQUEZ 80 3 IZ (MADRID). Capital: 100.000,00 Euros. Nombramientos. Adm. Solid.: SANCHEZ MORAN IGNACIO;SANCHEZ FERRE…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.